General information
Cfgc Forest Managers (nz) Limited
Type: NZ Limited Company (Ltd)9429030335349
New Zealand Business Number
4313659
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description
Cfgc Forest Managers (Nz) Limited (issued a business number of 9429030335349) was registered on 28 Feb 2013. 7 addresess are in use by the company: Level 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: office, delivery). Level 23, Sap Tower, 151 Queen Street, Auckland had been their physical address, until 16 Nov 2022. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100% of shares), namely:
China Forestry Group New Zealand Company Limited (an other) located at Auckland Central, Auckland postcode 1010. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the classification the Australian Bureau of Statistics issued to Cfgc Forest Managers (Nz) Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 23, Sap Tower, 151 Queen Street, Auckland, 1010 | Office & delivery | 03 Sep 2019 |
| Po Box 3461, Shortland Street, Auckland, 1140 | Postal | 03 Sep 2019 |
| Level 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Nov 2022 |
| Level 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Office & delivery | 11 Jul 2023 |
Contact info
64 9 3033553
Phone (Phone)
invoice@cfgcnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
information@cfgcnz.com
Email
www.cfgcnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yuxia Sun
Stonefields, Auckland, 1072
Address used since 19 Apr 2018 |
Director | 19 Apr 2018 - current |
|
Qiao Yang
Donghu New Tech Development District, Wuhan,
Address used since 28 Sep 2023
#19-14 Eight Riversuites, Singapore, 338519
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Shijun Xia
Daidong Town, Daishan, 316128
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Man Luo
Jing'an District, Shanghai, 200436
Address used since 22 Jul 2022 |
Director | 22 Jul 2022 - 01 Feb 2023 |
|
Hao Liang
Chaoyang District, Beijing, 100029
Address used since 08 Sep 2021 |
Director | 08 Sep 2021 - 22 Jul 2022 |
|
Shibo Feng
Yard 3,changyi Road, Chaoyang District, Beijing, 100024
Address used since 08 Sep 2021 |
Director | 08 Sep 2021 - 01 Mar 2022 |
|
Lin Xue
Singapore, 10-296
Address used since 14 Nov 2019 |
Director | 14 Nov 2019 - 09 Sep 2021 |
|
Xiong Chen
Epsom, Auckland, 1023
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - 28 Jul 2021 |
|
Hengyong Lin
Birkenhead, Auckland, 0626
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - 14 Nov 2019 |
|
Yuxia Sun
Stonefields, Auckland, 1072
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - 20 Oct 2017 |
|
Baojun Ji
Oteha, Auckland, 0632
Address used since 21 Aug 2015 |
Director | 21 Aug 2015 - 18 Sep 2017 |
|
Wei Xu
#12-06, Singapore, 199599
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 23 Jun 2017 |
|
Yizhou Wu
Auckland Central, Auckland, 1010
Address used since 01 Sep 2016 |
Director | 01 Mar 2016 - 21 Sep 2016 |
|
Liwei Wang
Dong Cheng District, Beijing, 100000
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 01 Mar 2016 |
|
Wei Li
Dong Cheng District, Beijing, 100000
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 21 Aug 2015 |
|
Yuxia Sun
Oteha, Auckland, 0632
Address used since 01 May 2015 |
Director | 01 May 2015 - 01 May 2015 |
|
Baojun Ji
Chaoyang District,, Beijing, 100000
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 01 May 2014 |
|
Graham Mark Chennells
1 Weifang Xi Lu,, Shanghai, 200221
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 22 Apr 2014 |
|
Graeme Henry Wong
Karori, Wellington, 6012
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 22 Apr 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Office & delivery | 11 Jul 2023 |
Principal place of activity
| Level 23, Sap Tower, 151 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 23, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & registered | 01 Feb 2018 - 16 Nov 2022 |
| Level 21, 191 Queen Street, Auckland, 1010 | Registered & physical | 24 Dec 2013 - 01 Feb 2018 |
| C/- Kensington Swan, Level 9, 89 The Terrace,, Wellington, 6143 | Physical & registered | 28 Feb 2013 - 24 Dec 2013 |
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
China Forestry Group New Zealand Company Limited Other (Other) |
Auckland Central Auckland 1010 |
28 Feb 2013 - current |
Ultimate Holding Company
| Name | China Forestry Group New Zealand Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4313258 |
| Country of origin | NZ |
| Address |
Level 21, 191 Queen Street Auckland 1010 |
Location
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Similar companies
|
Kt2 Co Limited Level 22, 48 Shortland Street |
|
China Forestry Group New Zealand Company Limited Level 23, Sap Tower, 151 Queen Street |
|
Kt1 Co Limited Level 22, 48 Shortland Street |
|
Wayby Forest Management Limited Ground Floor, 70 Shortland Street |
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|
NZ Forest Products Limited Level 30, Vero Centre |